CHARLES RENNIE MACKINTOSH LIMITED

Company number 05147000

Date	Type	Description	View / Download
09 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	(5 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
15 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(5 pages)
19 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19	(5 pages)
21 May 2013	TM01	Termination of appointment of Newton Winfield as a director	(1 page)
18 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
28 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(6 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
13 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)
27 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
04 Aug 2010	AP03	Appointment of Simon Keith Barber as a secretary	(2 pages)
03 Aug 2010	TM02	Termination of appointment of Robert Mcgowan as a secretary	(1 page)
15 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
04 Feb 2010	AP01	Appointment of Mr Simon Keith Barber as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Francis Galvin as a director	(1 page)
04 Feb 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
10 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
13 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
19 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(17 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit facility/accession agreement 22/01/2009 RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
09 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(17 pages)
31 Jan 2009	288a	Director appointed newton stanley winfield	(2 pages)
31 Jan 2009	288a	Director appointed peter ian walker	(2 pages)
09 Jun 2008	363a	Return made up to 07/06/08; full list of members	(3 pages)